Banking Fraud SME
1 month ago
LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.About our Team: The EMEA Fraud and Identity team in LNRS uses the power of data and advanced analytics to help our customers make better, timelier decisions. Our innovative solutions enable organisations to manage risks like identity theft, fraud, money laundering and terrorism, prevent financial crime along with insurance and government benefit scams.
You will help to shape and evolve consulting and product delivery offerings and drive new business with your sales partners.
Presenting the breath of LNRS fraud prevention, identity verification and authentication products and services. Clarifying technical details of functionality, performance, security, best practices, and practical deployment architectures
To help them realise their business value and transformations achievable with our solutions
Experience in the fraud prevention, risk, or authentication space
Experience of fraud prevention and fraud strategy in the banking or payments industry
Experience working with internal or external stakeholders to identify key areas to develop fraud strategies and facilitate change
Demonstrate excellent relationship building skills and the ability to collaborate and interact effectively with internal and external stakeholders
Learn more about the LexisNexis Risk team and how we work here
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Banking Fraud SME
1 month ago
London, United Kingdom LexisNexis Risk Solutions Full timeAbout the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve...
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Banking Fraud SME
1 month ago
London, United Kingdom LexisNexis Risk Solutions Full timeAbout the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve...
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Banking Fraud SME
1 month ago
London Area, United Kingdom LexisNexis Risk Solutions Full timeAbout the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...
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Banking Fraud SME
1 month ago
London Area, United Kingdom LexisNexis Risk Solutions Full timeAbout the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...
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Fraud Analyst SME
2 weeks ago
London, United Kingdom Momenta Group Global Remote Work Freelance Full timeWe are seeking a highly skilled and experienced Fraud Subject Matter Expert (SME) to join our team. As a Fraud SME, you will play a key role in detecting, preventing, and mitigating fraud across our operations. You will leverage your expertise to design effective anti-fraud measures, collaborate with cross-functional teams, and provide thought leadership in...
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Banking Fraud Expert
4 weeks ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout the RoleWe are seeking a highly skilled Banking Fraud SME to join our EMEA Fraud and Identity team at LexisNexis Risk Solutions. As a key member of our team, you will work closely with customers and prospects to shape and evolve consulting and product delivery offerings, driving new business with sales partners.Key Responsibilities:Develop a thorough...
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Banking Fraud Expert
4 weeks ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout the RoleWe are seeking a highly skilled Banking Fraud SME to join our EMEA Fraud and Identity team at LexisNexis Risk Solutions. As a key member of our team, you will work closely with customers and prospects to shape and evolve consulting and product delivery offerings, driving new business with sales partners.Key Responsibilities:Develop a thorough...
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Financial Crime Compliance
2 weeks ago
London, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full timePurpose of JobTo undertake financial crime fraud related investigations and assist in the identification of fraud risk across the BankTo partner with stakeholders across all levels in relation to the operation of anti-fraud controls and provide guidance in order to enhance controls in order to mitigate and manage the potential fraud riskTo conduct deep-dive...
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Financial Crime Compliance
2 weeks ago
London, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full timePurpose of JobTo undertake financial crime fraud related investigations and assist in the identification of fraud risk across the BankTo partner with stakeholders across all levels in relation to the operation of anti-fraud controls and provide guidance in order to enhance controls in order to mitigate and manage the potential fraud riskTo conduct deep-dive...
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Financial Crime Compliance
2 weeks ago
London,, UK, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full timePurpose of JobTo undertake financial crime fraud related investigations and assist in the identification of fraud risk across the BankTo partner with stakeholders across all levels in relation to the operation of anti-fraud controls and provide guidance in order to enhance controls in order to mitigate and manage the potential fraud riskTo conduct deep-dive...
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Banking Fraud Expert
4 weeks ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout the RoleWe are seeking a highly skilled professional to join our EMEA Fraud and Identity team at LexisNexis Risk Solutions. As a key member of our team, you will be responsible for shaping and evolving our consulting and product delivery offerings, driving new business with sales partners, and providing expertise as a Subject Matter Expert (SME) in...
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Banking Fraud Expert
4 weeks ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout the RoleWe are seeking a highly skilled professional to join our EMEA Fraud and Identity team at LexisNexis Risk Solutions. As a key member of our team, you will be responsible for shaping and evolving our consulting and product delivery offerings, driving new business with sales partners, and providing expertise as a Subject Matter Expert (SME) in...
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Banking Fraud Expert
2 weeks ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout LexisNexis Risk SolutionsWe are the essential partner in the assessment of risk, helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions focus on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and...
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Banking Fraud Expert
2 weeks ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout LexisNexis Risk SolutionsWe are the essential partner in the assessment of risk, helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions focus on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and...
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Banking Operations
5 months ago
London, United Kingdom Arbuthnot Latham Full time*** - The Banking Services Subject Matter Expert (SME) will aid and assist banking operations with the ongoing regulatory, scheme and optional change programme required by the business to maintain compliance and competitive position within the marketplace.**Key Responsibilities** - To provide clear and concise procedures for all jobs affected by the relevant...
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Banking Fraud Expert
2 weeks ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout LexisNexis Risk SolutionsWe are the essential partner in the assessment of risk, providing innovative solutions to help businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.About the RoleWe are seeking a skilled professional to join our EMEA Fraud and Identity team, who will use the power of data and...
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Banking Fraud Expert
2 weeks ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout LexisNexis Risk SolutionsWe are the essential partner in the assessment of risk, providing innovative solutions to help businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.About the RoleWe are seeking a skilled professional to join our EMEA Fraud and Identity team, who will use the power of data and...
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Banking Fraud Expert
4 weeks ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout LexisNexis Risk SolutionsWe are the essential partner in the assessment of risk, helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions focus on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and...
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Banking Fraud Expert
1 week ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout the Business:LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiency, and improve customer experience. We specialize in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication &...
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Banking Fraud Expert
1 month ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout LexisNexis Risk SolutionsWe are the essential partner in the assessment of risk, helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions focus on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and...
